DOSSIERS / NADIE BENARFA
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Sole trader dossier

NADIE BENARFA

FRANCE · SOLE TRADER · INCORPORATED 1996-06-12
KYBE ID: FR-408404523 · 408404523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIE BENARFA
fr_inpi
408404523
fr_inpi
active
fr_inpi
1996-06-12
fr_inpi
81 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN NOELactiveALVERIAdissolvedAMELIE DUBEAUXactiveARNAUD VALLETEAU DE MOULLIACactiveBEDIVEREdissolvedCAMILLE MARIE JOSEPH NADLERdissolvedChloe SuiteractiveDANDY CLEANactiveEUROPEENNE GESTION ASSURANCES PATRIMOINEdissolvedEve LaplaceactiveFOCUS IMMOBILIERdissolvedGIOVANNA VALLETEAU DE MOUILLACactiveJOSENILTON DOS SANTOS ALMEIDAactiveLALIDE A PARISdissolvedLORENZO POUXdissolvedLUCOWORKINGdissolvedMARIE DE LA BARRE DE NANTEUILdissolvedMAXIME THIBAUDdissolved[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100